Statements: MORAN SECURITY GROUP LTD

Canonical ID: NK-NbiEWZXyj3aXAkwTSGxpHu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-c260e6bca5aa5528be825cee098d033739753bea`	2025-07-21
`Organization:address`	Moscow	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`Organization:addressEntity`	`addr-4b3c2f40a685b3e7205d41fe7f880eafd027e8d9`	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`LegalEntity:id`	0ae960478d56dbe90bfd32b4e933f3e21d5b7a28	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2025-02-23
`Organization:id`	e413753ab68e7c783c08304a7a1edb1ab03033d0	eng	us_ofac_sdn	`ofac-49294`	2025-06-02
`Organization:id`	9a37878e296154babd97310a79e7fc4a209e37be		us_trade_csl	`ofac-49294`	2024-06-12
`LegalEntity:id`	753de9fbcd6f9c7b23fa1ced3cdd95c6da5e471d		tw_shtc	`tw-shtc-c260e6bca5aa5528be825cee098d033739753bea`	2025-07-21
`Organization:incorporationDate`	2009	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`Organization:name`	MORAN SECURITY GROUP LTD		us_trade_csl	`ofac-49294`	2024-06-12
`Organization:name`	MORAN SECURITY GROUP LTD	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`LegalEntity:name`	MORAN SECURITY GROUP LTD		tw_shtc	`tw-shtc-c260e6bca5aa5528be825cee098d033739753bea`	2025-07-21
`LegalEntity:name`	MORAN SECURITY GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49294`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49294	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c260e6bca5aa5528be825cee098d033739753bea`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49294`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49294`	2025-07-17
`LegalEntity:uniqueEntityId`	KLXVFERUF1L1	eng	us_sam_exclusions	`usgsa-s4mrtl91f`	2024-12-03
`Organization:website`	http://moran-group.org/	eng	us_ofac_sdn	`ofac-49294`	2024-06-12

Previous
1 - 24 of 24
Next